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CBI Registers Fraud Cases Worth Rs 74 cr in Union Bank of India

The Central Bureau of Investigation (CBI) has booked promoters and directors of SM Enterprises, Geneius Impex.

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New Delhi: The CBI has registered four separate cases related to alleged bank fraud to the tune of nearly Rs 74 crore in the Union Bank of India, officials said on Friday.

All these cases have been reported from mid corporate branches in Kaushambi and Ghaziabad against separate companies, they said.

The Central Bureau of Investigation (CBI) has booked promoters and directors of SM Enterprises, Geneius Impex.

JBR Impex and JR Foods for causing loss to the bank by alleged loan defaults, the officials said.

All the defaults were reported as non-performing assets and then frauds by the bank. The bank later asked the CBI to take over the investigation.(Get detailed and live results of each and every seat in the Lok Sabha elections and state Assembly elections in Andhra Pradesh, Odisha, Arunachal Pradesh and Sikkim to know which candidate/party is leading or trailing and to know who has won and who has lost and by what margin. Our one-of-its-kind Election Analytics Centre lets you don a psephologist’s hat and turn into an election expert. Know interesting facts and trivia about the elections and see our informative graphics. Elections = News18)